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PJGP LIMITED

PJGP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePJGP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC471278
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PJGP LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is PJGP LIMITED located?

    Registered Office Address
    65 Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PJGP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PJGP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueYes

    What are the latest filings for PJGP LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Change of details for I & Z Holding Ltd as a person with significant control on Apr 15, 2025

    		2 pagesPSC05

    Secretary's details changed for Mr Mohammad Zulfiqar Haidar on Apr 15, 2025

    		1 pagesCH03

    Director's details changed for Mr Mohammad Zulfiqar Haidar on Apr 15, 2025

    		2 pagesCH01

    Registered office address changed from 19 Canniesburn Quadrant Bearsden Glasgow G61 1RU Scotland to 65 Buchanan Drive Bearsden Glasgow G61 2EP on Apr 15, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		5 pagesAA

    Change of details for I & Z Holding Ltd as a person with significant control on May 30, 2023

    		2 pagesPSC05

    Registered office address changed from 273 Duke Street Glasgow G31 1HX Scotland to 19 Canniesburn Quadrant Bearsden Glasgow G61 1RU on Aug 10, 2023

    		1 pagesAD01

    Secretary's details changed for Mr Mohammad Zulfiqar Haidar on May 30, 2023

    		1 pagesCH03

    Director's details changed for Mr Mohammad Zulfiqar Haidar on May 30, 2023

    		2 pagesCH01

    Termination of appointment of Mohammad Iftikhar Haidar as a director on May 30, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 09, 2022 with updates

    		4 pagesCS01

    Notification of I & Z Holding Ltd as a person with significant control on May 01, 2021

    		2 pagesPSC02

    Cessation of Mohammad Iftikhar Haidar as a person with significant control on May 01, 2021

    		1 pagesPSC07

    Cessation of Mohammad Zulfiqar Haidar as a person with significant control on May 01, 2021

    		1 pagesPSC07

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Director's details changed for Mr Mohammad Iftikhar Haidar on Apr 15, 2020

    		2 pagesCH01

    Change of details for Mr Mohammad Iftikhar Haidar as a person with significant control on Apr 15, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 09, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PJGP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIDAR, Mohammad Zulfiqar
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		Secretary
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		185537670002
    HAIDAR, Mohammad Zulfiqar
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		Director
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		United KingdomBritish97639430002
    HAIDAR, Mohammad Iftikhar
    Duke Street
    G31 1HX Glasgow
    273
    Scotland
    		Director
    Duke Street
    G31 1HX Glasgow
    273
    Scotland
    		ScotlandBritish113048720006
    HAIDAR, Mohammed Iftikhar
    32 Eastwood Avenue
    Shawlands
    G41 3NS Glasgow
    Suite 2/1, City Wall House
    Scotland
    		Director
    32 Eastwood Avenue
    Shawlands
    G41 3NS Glasgow
    Suite 2/1, City Wall House
    Scotland
    		United KingdomBritish113048720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PJGP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    I & Z Holding Ltd
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		May 01, 2021
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammad Zulfiqar Haidar
    Duke Street
    G31 1HX Glasgow
    273
    Scotland
    		Apr 06, 2016
    Duke Street
    G31 1HX Glasgow
    273
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammad Iftikhar Haidar
    Duke Street
    G31 1HX Glasgow
    273
    Scotland
    		Apr 06, 2016
    Duke Street
    G31 1HX Glasgow
    273
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0